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FOR IMMIGRANT INVESTORS · CHASEChase

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A Kamloops EB-5 investor evaluating staged funding should identify what is actually committed and what remains conditional. The applicable investment, lawful source and path, capital-at-risk and qualifying job requirements need review against the real proposal. A multi-stage budget does not automatically establish a qualifying investment. An EB-5 decision should be built from a capital trail and a job trail. The capital trail identifies lawful source, transfer path, binding obligations, and risk; the job trail identifies the business structure, the applicable methodology, and evidence for the required employment. A first review should make clear what has occurred, what is contractually required, and what remains only a projection. Residence timing follows those substantive facts rather than replacing them. Use dated primary records wherever possible, because a later narrative cannot turn anticipated funding or anticipated hiring into events that were already completed when the relevant filing was made. Keep the investment decision separate from the separately timed question of present work authorization.

Talk about EB-5
Standard capitalUS$1,050,000
Qualifying reduced levelUS$800,000
Job creationAt least 10 qualifying full-time jobs

IN THIS GUIDE · Distinguish completed funding from later project tranches

01

Describe each funding stage accurately

Hypothetical example: a project presentation shows an initial contribution followed by later payments tied to milestones. Identify the governing obligations, actual transfers and contingencies. Do not describe future tranches as completed capital or assume a marketing schedule controls the immigration requirements. Read the offering, subscription, or operating documents for the actual investor obligation and risk. Promotional descriptions are useful context but rarely settle the governing terms.

02

Trace the source of each component

Provide the relevant lawful origins and transfer path for the actual funds. Separate fees, reserves and proposed investment capital. Confirm current applicable thresholds and the treatment of the structure rather than treating the sum of projected payments as a complete eligibility answer. For direct cases, test who will be on the payroll and whether positions are permanent and full-time. For regional-center cases, identify the applicable indirect-job methodology and supporting inputs.

03

Connect job evidence to the actual project

Identify standalone or regional-center structure and the applicable method for qualifying job creation, generally ten jobs. Review the assumptions behind stage-specific forecasts. A later phase’s expected jobs should not be casually attributed to the current proposal without the appropriate analysis. Map every source document to every bank movement. An unexplained transfer can matter even when the ultimate funds appear sufficient.

04

Assess risk and individual timing independently

Commercial milestones do not guarantee capital repayment, approval or visa availability. Review each family member’s eligibility and any CSPA issue using actual dates; filing does not automatically freeze age. Present U.S. activities still require actual permission while the investment process develops. Keep personal travel or operating plans separate from immigrant-process milestones. Petition filing, visa availability, conditional residence, and work permission have different consequences.

05

Use the current capital, job and residence conditions

As checked September 7, 2026, the standard capital minimum is US$1,050,000, or US$800,000 for a qualifying targeted employment area or infrastructure project. Statutory adjustments begin January 1, 2027; confirm the filing-date amount. At least ten qualifying permanent full-time jobs are required, with the applicable standalone or regional-center method assessed. The investor petition does not itself grant residence: the applicable immigrant-visa or adjustment process follows. Conditional residence then requires removal of conditions, with Form I-829 generally filed in the 90 days before its second anniversary. The investor must engage in management or policy formulation. An eligible spouse and unmarried children under 21 may seek derivative residence. EB-5 involves capital at risk, required jobs, and later removal of conditions after conditional residence. An approved investor petition is not itself permission to reside or work in the United States.

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